Directors

Foo Fang Song

Director/Designated Partner
about 6 years ago

Lakshminarayan Shetty Mohankumar Talanki

Director/Designated Partner
about 10 years ago

Past Directors

Devila Kumari

Director
about 7 years ago

Saritha Sathyanarayana Setty

Director
about 10 years ago

Navaratnmal Jain

Director
about 13 years ago

Pravin Kumar Shah

Director
about 13 years ago

Documents

Form DPT-3-04012021_signed

Optional Attachment-(1)-30122020

Notice of resignation;-30122020

Evidence of cessation;-30122020

Form DIR-12-30122020

Form ADT-1-16062020_signed

Copy of written consent given by auditor-08062020

Copy of resolution passed by the company-08062020

Form DPT-3-22052020-signed

Form ADT-3-06052020_signed

Resignation letter-05052020

Form ADT-1-12122019_signed

Form DIR-12-12122019_signed

Copy of written consent given by auditor-11122019

Copy of the intimation sent by company-11122019

Optional Attachment-(1)-11122019

Copy of resolution passed by the company-11122019

Form MGT-7-11122019_signed

Optional Attachment-(1)-09122019

Form AOC-4-07122019_signed

List of share holders, debenture holders;-02122019

Directors report as per section 134(3)-28112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019

Optional Attachment-(1)-15072019

Form DIR-12-15072019_signed

Form DPT-3-30062019

Copies of the utility bills as mentioned above (not older than two months)-06062019

Company Information